The World’s First Compliance Co-Pilot
For FinTech, InsurTech & GovTech
We convert regulation into judgment-ready actions—reducing false positives, compressing KYC cycles, and proving it with audit-ready WORM evidence.
FinTech
“Reduce AML false positives by 40–60%.*”
*Illustrative targets; validated during pilots
Experience Veraxis. One click, zero dashboards.InsurTech
“Accelerate onboarding & claims compliance 25–40%.*”
*Illustrative targets; validated during pilots
Experience Veraxis. One click, zero dashboards.GovTech
“Operationalize policy updates in days, not quarters.”
*Illustrative targets; validated during pilots
Experience Veraxis. One click, zero dashboards.Key Differentiators
Ambiguity Index
Quantifies how unclear a rule/text is so decisions aren’t made on shaky ground.
Trajectory Mapping
Shows where risk is heading based on data + rules interaction.
Suppression Score
Flags when “bad models or process tweaks” are hiding real risk.
WORM Packs
Tamper-evident proof bundles—your audit trail in one click.
How it Works
1. Ingest & Normalize
KYC/AML data, policies, event feeds.
2. Policy-as-Code Engine
Encodes rules, tests scenarios, ranks actions.
3. Command Console
Judgment-ready decisions + WORM evidence.
Join our Pilot Program across FinTech, InsurTech & GovTech.
Platform Architecture
Where Veraxis Fits in the Governance-Aware Intelligence Landscape
See How Much Veraxis Can Save You Per Year
Enter a few numbers and watch the savings roll up. This is your compliance ROI — simplified.
Estimated Annual Savings
Time Saved
Penalty Risk Reduction
Solutions for Your Vertical
FinTech
Cut AML noise. Speed up KYC. Stay audit-ready.
- Use Cases: AML false positives, corporate KYC cycle time, sanctions screening drift.
- Outcomes: Cut AML false positives 40–60%.* Shorten corporate KYC cycle times 30–40%.*
InsurTech
De-risk claims. Automate producer onboarding. Build your audit trail.
- Use Cases: Producer onboarding, claims documentation compliance, model governance.
- Outcomes: Accelerate producer onboarding 25–35%.* De-risk claims documentation with policy-as-code checks.*
GovTech
Translate policy into operations in days, not quarters.
- Use Cases: Regulatory change ops, license/permit workflows, audit readiness.
- Outcomes: Translate policy into operations in days, not quarters. Track regulatory events and prove compliance with WORM evidence.*
*Illustrative targets; validated during pilots
Why We Win Against Incumbents
Decision makers are overwhelmed by noise: shifting regulations, fragmented data, and competing signals from customers and markets. Veraxis cuts through the noise and turns it into clarity. It’s the GPS for decisions—showing not just where you are, but where you should go next.
IBM Watson
Low governance. Black-box decisions. Compliance bolted on.
- No audit trails
- Black box AI decisions
- No policy enforcement
- Compliance afterthought
Market Position: Intelligence without governance
Palantir
Complex deployments. Opaque algorithms. Integrity gaps.
- Complex, expensive deployments
- Opaque algorithms
- Limited source integrity
- No behavioral attestation
Market Position: Governance without intelligence integrity
VERAXIS
WORM audit trails + Behavioral attestation + Policy-aware analysis + Source integrity
- Complete audit trails (WORM)
- Behavioral attestation
- Policy-aware analysis
- Source integrity verification
- Governance-grade from day one
Market Position: Only platform in governance + intelligence quadrant
Sources: IBM Annual Report • Palantir Investor Relations
About Veraxis
Our Mission
To build the definitive platform for proactive governance, risk, and compliance, empowering decisions in a complex world.
The Leaders Behind the Vision
Arkadiy Miteiko
Founder/CEO
Inventor, Renown Deep Tech Entrepreneur
DARPA-HT, Paris, QubitLogic, SBIR, VInnova
Damian Kazior
CTO
CS Concordia U, PWC, Salesforce, FinTech Architect, Compliance Expert
Dr Zubin Mewavalla
VP of Engineering
PhD, CS Georgia Tech, MicronTech, QubitLogic, Mercedes Benz, Compliance Expert
For Investors
Raising $5M to scale pilots across FinTech, InsurTech & GovTech.
Use of Funds: Product development, IP expansion, pilot programs in Charlotte + EU, and go-to-market strategy.
Our Moat: Policy-as-Code + AI reasoners + WORM evidence + suppression/ambiguity metrics.
Contact Us
Let's connect and discuss how Veraxis can solve your most complex compliance challenges.
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Methodology
Design sources, customer journeys, and standards informing the Veraxis cockpits.
Design Sources & Influences
📊 FinTech Cockpit
- AML/KYC Journeys — FATF 40 Recommendations, BCBS guidelines
- SAR/CTR Filing — FinCEN SAR reference
- Onboarding Experience — World Bank ID4D
🛡️ InsurTech Cockpit
- Claims Processing — NAIC Model (MDL-900)
- Risk & Solvency — ISO 31000, EIOPA Solvency II
- Fraud Detection — NICB resources
🏛️ GovTech Cockpit
- Citizen Service Journeys — USDS Playbook, UK GDS Manual
- Procurement Integrity — OECD toolbox, World Bank e-procurement
- Sanctions & Exclusions — SAM.gov Exclusions, EU Sanctions Map
🎨 Cross-cutting Design
- Cockpit UI Metaphor — Bloomberg Terminal, NATO C2 publications
- Event Stream & Evidence Ledger — Splunk SIEM, Palantir Foundry
Veraxis reassembles trusted global workflows into a unified decision console. Interested in the methodology? Read the full methodology or download the PDF below.
